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BROAD STREET GROUP

Learn more about BROAD STREET GROUP. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

239 OLD MARYLEBONE ROAD, LONDON, NW1 5QT

BROAD STREET GROUP on the map

Company type: Private Unlimited Company
Company number: 00522562
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.08.11
dissolution date: 2005.07.05
last member list: 2004.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company BROAD STREET GROUP was a Private Unlimited Company, registration number 00522562, established in United Kingdom on the 11. August 1953. The company was dissolved. The company was in business for 63 years and 3 months. The company used to be located at 239 OLD MARYLEBONE ROAD, LONDON, NW1 5QT. Business of the company BROAD STREET GROUP by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.07.05. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.08.11. The total number of directors was so far 19. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.11
documents available: 1

List of company documents:

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Find out more information about BROAD STREET GROUP. Our website makes it possible to view other available documents related to BROAD STREET GROUP. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.07.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.02.07
£2.95
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REDUCE ISSUED CAPITAL 06/09/04
Form type: RES06
Date: 2004.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.06
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.08.31
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.08.31
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.08.31
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.08.31
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.08.31
£2.95
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REREG OTHER 22/07/04
Form type: RES02
Date: 2004.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.23
£2.95
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S366A DISP HOLDING AGM 31/07/02
Form type: ELRES
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/07/02
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.18
£2.95
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AUD RES SECT 394
Form type: MISC
Date: 2002.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/02 FROM:, 76-80 WHITFIELD STREET, LONDON, W1P 5RQ
Form type: 287
Date: 2002.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.14
£2.95
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CONSO, 06/04/01
Form type: 122
Date: 2001.04.14
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.21
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AAMD
Date: 2000.08.18
£2.95
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REREGISTRATION PLC-PRI 04/02/00
Form type: SRES02
Date: 2000.02.11
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.02.11
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2000.02.11
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/99 FROM:, 82 DEAN STREET, LONDON, W1V 6HA
Form type: 287
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.17

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Company directors and board members:

SALLY ANN BRAY (dissolve)
Secretary, 2001.05.17 - 2005.07.05
INGLEWOOD GIBSON ROAD , TANGMERE
PO20 6JA, WEST SUSSEX
SUZANNE CHRISTINA ROSEMARIE LONEY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.07.21 - 2005.07.05
NORMANIE THE FRIARS , JEDBURGH
TD8 6BN, ROXBURGHSHIRE
BRIAN JAMES BASTIBLE (dissolve)
Secretary, FINANCE DIRECTOR, 1999.02.26 - 2001.05.18
29 HILLFIELD AVENUE CROUCH END , LONDON
N8 7DS
IAN LLOYD (dissolve)
Secretary, FINANCE DIRECTOR, 1998.08.13 - 1999.02.26
GROUND FLOOR FLAT 26 CLANRICARDE GARDENS NOTTING HILL , LONDON
W2 4NA
DAVID WILLIAM WADDINGTON (dissolve)
Secretary, 1998.01.01 - 1998.08.14
8 SUGDEN ROAD , LONDON
SW11 5EF
KENNETH WHEELER (dissolve)
Secretary, 1991.08.11 - 1997.06.20
4 ST JOSEPHS VALE BLACKHEATH , LONDON
SE3 0XF
PAUL JEFFREY BAINSFAIR (dissolve)
Director, ADVERTISING EXECUTIVE, 2002.02.18 - 2004.07.20
9 HOLLAND PARK COURT , LONDON
W14 8DN
BRIAN JAMES BASTIBLE (dissolve)
Director, FINANCE DIRECTOR, 1999.02.26 - 2001.05.18
29 HILLFIELD AVENUE CROUCH END , LONDON
N8 7DS
MARK RICHARD BAYLISS (dissolve)
Director, FINANCE DIRECTOR, 1997.09.23 - 1998.06.12
ROSEWOOD 66 HAYES WAY PARK LANGLEY , BECKENHAM
BR3 2RS, KENT
JEAN-CLAUDE BOULET (dissolve)
Director, COMPANY DIRECTOR, 1993.04.02 - 1998.03.02
47 RUE DENFERT-ROCHEREAU , BOULOGNE 92100
FOREIGN
FRANCE
GILES HUMPHRY CROWN (dissolve)
Director, BARRISTER, 2001.05.03 - 2002.02.18
10 SOUTHWICK MEWS , LONDON
W2 1JG
ERIC GIUILY (dissolve)
Director, COMPANY DIRECTOR, 1997.09.17 - 1999.04.27
43 RUE MICHEL ANGE , PARIS
75016
FRANCE
LYNNE JOANNE HOWIE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.11 - 1991.10.17
32 BLOMFIELD ROAD , LONDON
W9 1AA
PAUL LEONARD HOWIE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.11 - 1991.10.17
32 BLOMFIELD ROAD , LONDON
W9 1AA
ANTHONY DOUGLAS KNOX (dissolve)
Director, COMPANY DIRECTOR, 1991.08.11 - 1991.10.17
7 PAULTONS STREET , LONDON
SW3 5DP
IAN LLOYD (dissolve)
Director, FINANCE DIRECTOR, 1998.08.13 - 1999.02.26
GROUND FLOOR FLAT 26 CLANRICARDE GARDENS NOTTING HILL , LONDON
W2 4NA
PATRICK LORRAIN (dissolve)
Director, COMPANY DIRECTOR, 1994.11.01 - 1997.09.16
13 RUE DE CHOISY 78780 MAURECOURT PARIS , FRANCE
FOREIGN
JEAN-YVES GERMAIN GEORGES MARIE NOLLET (dissolve)
Director, FINANCE DIRECTOR, 1991.08.11 - 1994.06.24
20 RUE CHORON 75009 PARIS ,
FOREIGN
FRANCE
PHILIPPA FRANCES RICHARDSON SMITH (dissolve)
Director, COMMERCIAL DIRECTOR, 2001.05.18 - 2004.07.20
LADYE PLACE HIGH STREET , HURLEY
SL6 5NB, BERKSHIRE
JOHN SHARKEY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.11 - 1994.12.31
21 GROVE TERRACE HIGHGATE ROAD , LONDON
NW5 1PH
DAVID WILLIAM WADDINGTON (dissolve)
Director, ACCOUNTANT, 1997.06.17 - 1998.08.14
8 SUGDEN ROAD , LONDON
SW11 5EF
PAUL WERNE (dissolve)
Director, LEGAL CONSULTANT, 1993.04.02 - 1995.02.28
29 RUE LA FONTAINE , PARIS
75016
FRANCE
KENNETH WHEELER (dissolve)
Director, FINANCE DIRECTOR, 1991.08.11 - 1997.06.20
4 ST JOSEPHS VALE BLACKHEATH , LONDON
SE3 0XF
RODERICK WILLIAM WRIGHT (dissolve)
Director, 1998.03.02 - 2004.07.20
MACKHOUSE NETHER LYPIATT , STROUD
GL6 7LS, GLOUCESTERSHIRE

Companies near to BROAD STREET GROUP

Information about the Private Unlimited Company BROAD STREET GROUP has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data